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Leverage existing intelligence and investigative analytics tools to enable the Bank and Group to proactively manage AML/CFT emerging risks.
Conduct investigations to proactively monitor customer behavioural patterns & exposure, reviewing payment movements and counterparty settlements for indications of existing and emerging criminal typologies.
Design and conceptualise new data analytics solution for the group with our OCBC AI Lab.
Champion the data analytics initiatives via the MAS strategic uplift project.
Stakeholders engagement with OCBC AI Lab and the business units.
Conducts special investigations and other ad-hoc projects and duties as assigned.
Reporting to: Head, Group Intelligence & Special Investigations
Strategic, highly motivated, of impeccable character and forward-looking.
More than 7 years of relevant work experience.
Exceptional performer both individually and as a team player.
Adept at financial investigations and good knowledge of existing & emerging financial crime typologies.
Knowledge and well-versed in investigative analytics, anomalies detection and clearance preferred.
Well-versed in MS Excel, technology savvy and familiar with open-source programming languages such as Python or R.
Knowledge of statistics, machine learning and data engineering concepts.